E-KYC CONSULTING LTD

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Company Documents

DateDescription
29/09/1529 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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01/12/141 December 2014 Annual return made up to 19 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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13/05/1413 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM
C/O WINTERSTOKE
UNIT 1 RIVERMEAD
PIPERS WAY
THATCHAM
BERKSHIRE
RG19 4EP

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27/03/1427 March 2014 REGISTERED OFFICE CHANGED ON 27/03/2014 FROM
C/O GAINSBOROUGH HOUSE
59-60 THAMES STREET
WINDSOR
BERKSHIRE
SL4 1TX
UNITED KINGDOM

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27/03/1427 March 2014 Annual return made up to 19 November 2013 with full list of shareholders

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27/03/1427 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. TERRY DAVID CHOW / 24/03/2014

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27/03/1427 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT WILLIAM MICHAEL STRANGE / 19/11/2013

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09/01/149 January 2014 DISS REQUEST WITHDRAWN

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27/12/1327 December 2013 APPLICATION FOR STRIKING-OFF

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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19/12/1219 December 2012 Annual return made up to 19 November 2012 with full list of shareholders

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17/12/1217 December 2012 DIRECTOR APPOINTED MR. ROBERT WILLIAM MICHAEL STRANGE

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17/12/1217 December 2012 APPOINTMENT TERMINATED, SECRETARY DAMIEN HARNETT

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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24/08/1224 August 2012 DIRECTOR APPOINTED MR TERENCE DAVID CHOW

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24/08/1224 August 2012 DIRECTOR APPOINTED MR MICHAEL WILLIAMS

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20/04/1220 April 2012 REGISTERED OFFICE CHANGED ON 20/04/2012 FROM C/O HARNETTACCOUNTANTS WEIR COTTAGE TEDDINGTON STUDIOS BROOM ROAD TEDDINGTON MIDDLESEX TW11 9NT UNITED KINGDOM

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22/11/1122 November 2011 Annual return made up to 19 November 2011 with full list of shareholders

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22/11/1122 November 2011 REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 41 MARBLE HILL GARDENS TWICKENHAM MIDDLESEX TW1 3AU ENGLAND

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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24/12/1024 December 2010 Annual return made up to 19 November 2010 with full list of shareholders

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06/12/106 December 2010 APPOINTMENT TERMINATED, DIRECTOR NEIL CALDWELL

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28/02/1028 February 2010 DIRECTOR APPOINTED MR. NEIL ROBERT CALDWELL

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20/01/1020 January 2010 REDUCE ISSUED CAPITAL 24/11/2009

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20/01/1020 January 2010 SOLVENCY STATEMENT DATED 25/11/09

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20/01/1020 January 2010 20/01/10 STATEMENT OF CAPITAL GBP 100

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19/11/0919 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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